Jeffrey Pagliuca, Esq.
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
GHISLAINE MAXWELL
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Client |
6
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2 | |
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person
GHISLAINE MAXWELL
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Professional |
6
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2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-12-17 | Legal filing | Signing of a legal document by the prosecution and defense attorneys in the case of Ghislaine Max... | New York, New York | View |
| 2021-10-22 | Legal filing | Filing of 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' in the case of United States of Amer... | UNITED STATES DISTRICT COUR... | View |
| 2020-07-27 | Legal filing | A court document was filed and ordered, showing agreement between the U.S. Attorney's office and ... | New York, New York | View |
DOJ-OGR-00015541.jpg
This legal document is a stipulation dated December 10, 2021, from a case in the Southern District of New York. It is an agreement between the U.S. Attorney's office, represented by Damian Williams, and the attorneys for defendant Ghislaine Maxwell. The parties agree that 'Government Exhibit 1009' can be admitted as evidence at trial.
DOJ-OGR-00015540.jpg
This document is a legal stipulation from the case of the United States v. Ghislaine Maxwell in the Southern District of New York. In it, both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell agree that certain government exhibits are authentic photocopies of pages from a larger exhibit. This agreement is intended to streamline the admission of evidence in court.
DOJ-OGR-00015537.jpg
This document is a legal stipulation filed in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (S2 20 CR 330 AJN). In it, both the prosecution and the defense agree to the authenticity of three government exhibits (11, 12, and 13), which are certified copies of birth certificates from the states of New York, Rhode Island, and Missouri. This agreement serves to enter these documents into evidence without the need for further authentication in court.
DOJ-OGR-00015211.jpg
This document is a signature page from a legal filing dated December 17, 2021, in New York, New York. It identifies the legal teams for a case in the Southern District of New York, listing Damian Williams as the U.S. Attorney for the prosecution and several attorneys, including Christian Everdell and Laura Menninger, as counsel for the defendant, Ghislaine Maxwell.
DOJ-OGR-00015170.jpg
This is a legal stipulation dated December 17, 2021, from a case in the Southern District of New York. The document is an agreement between the U.S. Attorney's office, representing the prosecution, and the attorneys for the defendant, Ghislaine Maxwell, allowing a specific piece of evidence (Government Exhibit 1010) to be admitted at trial.
DOJ-OGR-00015165.jpg
This legal document is a stipulation dated December 17, 2021, between the attorneys for defendant Ghislaine Maxwell and the U.S. Attorney's Office for the Southern District of New York. The parties agree that a document marked as "Defense Exhibit A1" may be received as evidence at trial. The agreement is signed by representatives from both the defense and the prosecution.
DOJ-OGR-00015164.jpg
This document is a legal stipulation in the case of the United States v. Ghislaine Maxwell, filed in the Southern District of New York. It states as an agreed-upon fact that a witness, referred to as "Kate," and her counsel met with government prosecutors on September 3, 2021. During this meeting, Kate's counsel provided a partially completed U-Visa application and discussed her visa status with the prosecutors.
DOJ-OGR-00019514.jpg
This document is the signature page for a court order from the U.S. District Court for the Southern District of New York, filed on July 27, 2020. It is ordered by Judge Alison J. Nathan and shows the agreement and consent of both the prosecution, led by Acting U.S. Attorney Audrey Strauss, and the defendant, Ghislaine Maxwell, represented by her legal counsel. The specific nature of the order is not detailed on this page.
DOJ-OGR-00004809.jpg
This legal document, filed on July 1, 2021, is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The government requests that the Court issue an order compelling Mr. Markus (presumably defense counsel) to comply with Local Rule 23.1 regarding trial publicity. The letter argues that an Op-Ed published by Mr. Markus and his continued comments violate a previous court order and are likely to interfere with the Court's ability to conduct a fair trial with an impartial jury.
DOJ-OGR-00005650.jpg
This legal document, dated April 23, 2021, is a letter from the U.S. Attorney for the Southern District of New York to the defense counsel for Ghislaine Maxwell. The letter serves as a formal disclosure that the government may call Dr. Lisa Rocchio, a clinical psychologist specializing in trauma, as an expert witness in Maxwell's upcoming trial. The document outlines Dr. Rocchio's extensive qualifications, including her role at Brown University's Alpert Medical School and the American Psychological Association, and her decades of experience treating victims of trauma and sexual abuse.
DOJ-OGR-00005358.jpg
This document is the cover page for a legal filing titled 'JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS' for the criminal case United States of America v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Filed on October 22, 2021, in the U.S. District Court for the Southern District of New York, it lists the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ghislaine Maxwell.
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